EUROTRONICS SATELLITE SOLUTIONS LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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14/07/1014 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/06/101 June 2010 FIRST GAZETTE

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04/03/104 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR MEHMET MEHMET

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24/03/0924 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR AND SECRETARY APPOINTED OZGUR KAPLAN

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24/03/0924 March 2009 DIRECTOR APPOINTED MEHMET MEHMET

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY SKY DIGITAL SERVICES LTD

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
66 CHURCH STREET EDMONTON
LONDON
N9 9PA

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13/08/0813 August 2008 DIRECTOR APPOINTED EUROTRADE GB LTD

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12/08/0812 August 2008 SECRETARY APPOINTED SKY DIGITAL SERVICES LTD

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY RITSA MARKOU

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR COLIN GOOD

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15/07/0815 July 2008 28/02/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 28/02/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON E18 1AB

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09/12/069 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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14/02/0514 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
LIBRA HOUSE
64 CHURCH STREET
EDMONTON
LONDON N9 9PA

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17/04/0317 April 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ

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14/02/0214 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/02/0214 February 2002 Incorporation

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